AML/KYC Analyst - Consulting Company
James Woodman
Luxembourg, Luxembourg, LU
il y a 6j
source : Monster

This renowned consulting company , specialised in Financial products, is actively looking for AML / KYC analysts to join its current local team.

With an existence on the Luxembourg market of more than 10 years , this consulting firm has build a strong reputation on the financial market thanks to its tailor-made and high quality services and is now recognised as one of the favorite business partners of big financial entities.

The client portfolio of the company is today composed by the most important actors of the market and offers to its consultants a prestigious portfolio rewarding projets.

Specialized in numerous key fields and present in many european countries , this opportunity is the springboard your career has been waiting for.

By joining the AML / KYC Consultants Team, you will work for one of the most prestigious and famous Bank of the European Union .

If you love to be challenged, this opportunity is yours !

  • Onboarding of the new and old clients
  • Contact person with the investors : opening and daily follow-up
  • Periodic review AML / KYC and analyse of the transactions
  • You have a first relevant experience in the field of AML / KYC in Luxembourg
  • You are perfectly fluent in French and have good command of English
  • You have ideally a first experience in client relationship management
  • An attractive salary package for a junior candidate : up to 50k€ , according to your experience
  • A yearly bonus , based on your perfomances and the ones of the company
  • A location in the north of the capital, accessible by public transports
  • Big growing perspectives for the most ambitious candidates who want to build a successfull career
  • The opportunity to work for presitigious clients with diversified and challeging missions
  • The possibility to get a car leasing with a fuel card !
  • A budget of 150€ allowed for your expenses
  • A fast recruitment process : your next job is at a footstep !
  • A real trainings programm all along the year
  • Interested?

    If you are interested in this opportunity, do not hesitate to send us your resume. This position is handled by Férielle AGROUM and Léna GAST

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